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AHA-1987-004RESOLUTION NO. AHA87 -4 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY APPROVING THE SUBMITTAL OF AN APPLICATION TO THE STATE OF CALIFORNIA FOR FUNDING UNDER THE EMERGENCY SERVICES PROGRAM (ESP). WHEREAS, the State of California has issued a Notice of Request for Proposals Under the Emergency Shelter Program; and WHEREAS, the Anaheim Housing Authority is a public body and is willing to accept a grant from the State of California under the ESP; and WHEREAS, an application for a grant under the program has been prepared. NOW, THEREFORE, BE IT RESOLVED as follows: 1. The terms and conditions of said grant application are hereby approved. 2. The Anaheim Housing Authority hereby certifies that any grant funds received from the State of California will be used in compliance with the ESP Guidelines as promulgated by the State of California. 3. The Anaheim Housing Authority agrees to act as the lead agency in contracting with, or securing grant funds from, the State of California. 4. The Chairman is hereby authorized and directed to execute the application on behalf of the Anaheim Housing Authority and to execute all documents necessary to complete the grant application. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 27th day of January, 1987. MAYOR OF THE CITY OF ANA IM ATTEST: CI Y CLERK OF THE CITY OF ANAH MES: fm 1631L 012187 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LEONORA N. SOHL, Secretary of the Anaheim Housing Authority, do hereby certify that the foregoing Resolution No. AHA87 -4 was passed and adopted at a regular meeting of the Anaheim Housing Authority held on the 27th day of January, 1987, by the following vote of the members thereof: AYES: AUTHORITY MEMBERS: Pickler, Hunter, Kaywood NOES: AUTHORITY MEMBERS: Bay ABSENT: AUTHORITY MEMBERS: None VACANCY: AUTHORITY MEMBERS: One AND I FURTHER CERTIFY that the Chairman of the Anaheim Housing Authority signed said Resolution on the 27th day of January, 1986. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 27th day of January, 1986. 0. SECRETARY OF THE ANAHEIM HOUSING AUTHORITY (SEAL)